| Entity Name: | DIVERSITY INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSITY INVESTMENTS GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 1986 (38 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M42577 |
| FEI/EIN Number |
592744325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % OSCAR ESTEVEZ, 285 N.W. 58 COURT, MIAMI, FL, 33126-4725, US |
| Mail Address: | % OSCAR ESTEVEZ, 285 N.W. 58 COURT, MIAMI, FL, 33126-4725, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, OSCAR | President | 285 NW 58TH COURT, MIAMI, FL, 33126 |
| DIVERSITH INVESTMENTS GROUP INC. | Agent | % OSCAR ESTEVEZ, MIAMI, FL, 331264725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-07 | DIVERSITH INVESTMENTS GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-07 | % OSCAR ESTEVEZ, 285 N.W. 58 COURT, MIAMI, FL 33126-4725 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-08 | % OSCAR ESTEVEZ, 285 N.W. 58 COURT, MIAMI, FL 33126-4725 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-08 | % OSCAR ESTEVEZ, 285 N.W. 58 COURT, MIAMI, FL 33126-4725 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
